The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wardlaw, Valerie Gay
    Vfx Supervisor born in August 1957
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Ms Valerie Gay Wardlaw
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Blake, Stanley Carl
    Individual
    Officer
    2002-03-11 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERLUCEO LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
164 GBP2024-03-31
1,150 GBP2023-03-31
Current Assets
41,859 GBP2024-03-31
79,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,364 GBP2024-03-31
-76,215 GBP2023-03-31
Equity
2,659 GBP2024-03-31
4,075 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PERLUCEO LIMITED
    Info
    Registered number 04391597
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2002-03-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.